Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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19,042 entities matchingPage 148 of 381
- KAN, AndrewOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- SUN, WenqingOFAC SDN🇭🇰Hong KongindividualHK-EO13936
- MUSHNIKOVA, Natalia EvgenievnaOFAC SDNCovered Nation🇷🇺RussiaindividualMAGNIT
- TAM, Yiu-chungOFAC SDNCovered Nation🇨🇳ChinaindividualHK-EO13936
- KHIABANI, Mohammad Reza ModarresOFAC SDNCovered Nation🇮🇷IranindividualIFCA
- ACCENTURE BUILDING MATERIALSOFAC SDN🇦🇪United Arab EmiratesEntityIFCA
- AZIMIAN, HamidrezaOFAC SDNCovered Nation🇮🇷IranindividualIFCA
- DALE TOURS, S.A. DE C.V.OFAC SDN🇲🇽MexicoEntitySDNTK
- IRAN TRANSFO CO.OFAC SDNCovered Nation🇮🇷IranEntityIFCA
- ZANGAN DISTRIBUTION TRANSFORMER COOFAC SDNCovered Nation🇮🇷IranEntityIFCA
- JIANGYIN MASCOT SPECIAL STEEL CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityIFCA
- MINISTRY OF INTERIOR OF CUBAOFAC SDN🇨🇺CubaEntityGLOMAG] [CUBA-EO14404
- ALVAREZ CASAS, Lazaro AlbertoOFAC SDN🇨🇺CubaindividualGLOMAG
- MENDIVIL FIGUEROA, EfrainOFAC SDN🇲🇽MexicoindividualSDNTK
- CHACON MIRANDA, AlejandroOFAC SDN🇲🇽MexicoindividualSDNTK
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOFAC SDN🇲🇽MexicoEntitySDNTK
- MOXING CARTOONOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK3
- ABOUZAID EL BAYEH, Juan ManuelOFAC SDN🇲🇽MexicoindividualSDNTK
- YARIN, Andrei VeniaminovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- KIRIYENKO, Sergei VladilenovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- OO, Ye WinOFAC SDN🏳BurmaindividualBURMA-EO14014
- KRIVORUCHKO, Aleksei YurievichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [RUSSIA-EO14024
- POPOV, Pavel AnatolievichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661
- BORTNIKOV, Alexander VasilievichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024
- SWE, MyintOFAC SDN🏳BurmaindividualBURMA-EO14014
- WIN, SeinOFAC SDN🏳BurmaindividualBURMA-EO14014
- HTUT, SoeOFAC SDN🏳BurmaindividualBURMA-EO14014
- AUNG, YeOFAC SDN🏳BurmaindividualBURMA-EO14014
- OO, Mya TunOFAC SDN🏳BurmaindividualBURMA-EO14014
- SAN, Tin AungOFAC SDN🏳BurmaindividualBURMA-EO14014
- MYANMAR RUBY ENTERPRISEOFAC SDN🏳BurmaEntityBURMA-EO14014
- MYANMAR IMPERIAL JADE CO., LTD.OFAC SDN🏳BurmaEntityBURMA-EO14014
- DWE, Aung LinOFAC SDN🏳BurmaindividualBURMA-EO14014
- CANCRI GEMS & JEWELLERY CO., LTD.OFAC SDN🏳BurmaEntityBURMA-EO14014
- RIVERA VARELA, Carlos AndresOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- GUDINO HARO, Francisco JavierOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- RAPID INTERVENTION FORCEOFAC SDN🇸🇦Saudi ArabiaEntityGLOMAG
- MONTERO PINZON, Julio CesarOFAC SDN🇲🇽MexicoindividualSDGT] [ILLICIT-DRUGS-EO14059
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.OFAC SDN🇲🇽MexicoEntitySDNTK
- FLORES SILVA, AudiasOFAC SDN🇲🇽MexicoindividualSDNTK] [SDGT] [ILLICIT-DRUGS-EO14059
- AL ASIRI, Ahmad Hassan MohammedOFAC SDN🇸🇦Saudi ArabiaindividualGLOMAG
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONOFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- INTERNATIONAL ANTICRISIS CENTEROFAC SDNCovered Nation🇷🇺RussiaEntityUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- BYCHKOV, Pyotr AleksandrovichOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- AFANASYEVA, Yulia AndreevnaOFAC SDNCovered Nation🇷🇺RussiaindividualUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
- TYURIN, Denis ValeriyevichOFAC SDNCovered Nation🇷🇺RussiaindividualNPWMD] [CYBER2] [CAATSA - RUSSIA
- INFOROS, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD] [CYBER2] [CAATSA - RUSSIA
- IA INFOROS, OOOOFAC SDNCovered Nation🇷🇺RussiaEntityNPWMD] [CYBER2] [CAATSA - RUSSIA
- TUN, Moe MyintOFAC SDN🏳BurmaindividualBURMA-EO14014
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.